WORDEO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 0UJ
Company number 08260710
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 3 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 October 2016 with updates; Statement of capital following an allotment of shares on 2 November 2015 GBP 1,518,794.71 . The most likely internet sites of WORDEO LIMITED are www.wordeo.co.uk, and www.wordeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wordeo Limited is a Private Limited Company. The company registration number is 08260710. Wordeo Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Wordeo Limited is 3 Baltic Street East London Ec1y 0uj. . JOHNSON, Robert James is a Secretary of the company. JARVIE, Alan Cameron is a Director of the company. MILLS, Keith Edward, Sir is a Director of the company. MOSZYNSKI, Michael John Stefan Joseph Larbre is a Director of the company. SIMPSON, Aaron Thomas is a Director of the company. STIRLING, Duncan William Angus is a Director of the company. Director BAILEY, David Simon has been resigned. Director KIRK, James Edward has been resigned. Director MOORE, Kenneth Roy has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JOHNSON, Robert James
Appointed Date: 05 September 2013
Director
JARVIE, Alan Cameron
Appointed Date: 19 October 2012
64 years old
Director
MILLS, Keith Edward, Sir
Appointed Date: 31 July 2013
75 years old
Director
MOSZYNSKI, Michael John Stefan Joseph Larbre
Appointed Date: 19 October 2012
62 years old
Director
SIMPSON, Aaron Thomas
Appointed Date: 12 January 2013
54 years old
Director
STIRLING, Duncan William Angus
Appointed Date: 16 May 2014
62 years old

Resigned Directors

Director
BAILEY, David Simon
Resigned: 18 February 2014
Appointed Date: 19 October 2012
54 years old
Director
KIRK, James Edward
Resigned: 12 March 2013
Appointed Date: 19 October 2012
43 years old
Director
MOORE, Kenneth Roy
Resigned: 12 March 2013
Appointed Date: 19 October 2012
37 years old

Persons With Significant Control

Kem Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORDEO LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 December 2015
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 1,518,794.71
20 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
10 Jan 2013
Registered office address changed from , 3 Baltic Street East, London, EC1Y 0UJ, United Kingdom on 10 January 2013
12 Dec 2012
Registered office address changed from , 1St Floor 115 Golden Lane, Silicon Roundabout, London, EC1Y 0UJ on 12 December 2012
26 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
25 Oct 2012
Registered office address changed from , London House 3 Baltic Street East, London, EC1Y 0UJ, United Kingdom on 25 October 2012
19 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WORDEO LIMITED Charges

24 June 2014
Charge code 0826 0710 0001
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Kem Investments LTD (As Security Trustee)
Description: Contains fixed charge…

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